FW Limited

Company Name	FW Limited
Company Status	Dissolved
Company Number	00957647
Category	Private Limited Company
Incorporation Date	7 July 1969(54 years, 10 months ago)
Dissolution Date	8 December 2010 (13 years, 5 months ago)
Previous Name	Fleetwood Electrics Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Closed
Appointed	30 November 1995(26 years, 5 months after company formation)
Appointment Duration	15 years (closed 08 December 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Rallip Holdings Limited (Corporation)
Status	Closed
Appointed	30 November 1995(26 years, 5 months after company formation)
Appointment Duration	15 years (closed 08 December 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Secretary Name	UOP Products UK Ltd (Corporation)
Status	Closed
Appointed	30 November 1995(26 years, 5 months after company formation)
Appointment Duration	15 years (closed 08 December 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berks RG12 1EB

Director Name	Graham Robert Carr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	6 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Director Name	Mr Michael John Dowsett
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Seven Trees 62 Marshals Drive St Albans Hertfordshire AL1 4RF

Secretary Name	Anthony Goodfellow
Nationality	British
Status	Resigned
Appointed	17 June 1992(22 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 1994)
Role	Company Director
Correspondence Address	17 Blenheim Gardens Dibden Purlieu Southampton Hampshire SO45 4RW

Director Name	Anthony Goodfellow
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	17 Blenheim Gardens Dibden Purlieu Southampton Hampshire SO45 4RW

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	29 December 1994(25 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2010	Final Gazette dissolved following liquidation (1 page)
8 September 2010	Liquidators statement of receipts and payments to 23 August 2010 (5 pages)
8 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2010	Liquidators' statement of receipts and payments to 23 August 2010 (5 pages)
24 May 2010	Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
24 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
8 February 2010	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 8 February 2010 (2 pages)
16 May 2009	Registered office changed on 16/05/2009 from honeywell house arlington bushes park bracknell berkshire RG12 1EB (1 page)
16 May 2009	Registered office changed on 16/05/2009 from honeywell house arlington bushes park bracknell berkshire RG12 1EB (1 page)
14 May 2009	Declaration of solvency (3 pages)
14 May 2009	Declaration of solvency (3 pages)
14 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-23 (1 page)
14 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2009	Appointment of a voluntary liquidator (1 page)
14 May 2009	Appointment of a voluntary liquidator (1 page)
28 July 2008	Return made up to 17/06/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 2008	Return made up to 17/06/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2008	Accounts made up to 31 December 2007 (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 July 2007	Return made up to 17/06/07; no change of members (7 pages)
30 July 2007	Return made up to 17/06/07; no change of members 363(287) ‐ Registered office changed on 30/07/07 (7 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 January 2007	Accounts made up to 31 December 2006 (5 pages)
8 September 2006	Accounts made up to 31 December 2005 (5 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 July 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2006	Return made up to 17/06/06; full list of members (7 pages)
22 July 2005	Return made up to 17/06/05; full list of members (7 pages)
22 July 2005	Return made up to 17/06/05; full list of members (7 pages)
21 June 2005	Accounts made up to 31 December 2004 (4 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 August 2004	Accounts made up to 31 December 2003 (4 pages)
29 June 2004	Return made up to 17/06/04; full list of members (7 pages)
29 June 2004	Return made up to 17/06/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
13 October 2003	Accounts made up to 31 December 2002 (4 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 July 2003	Return made up to 17/06/03; full list of members (7 pages)
22 July 2003	Return made up to 17/06/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 July 2002	Return made up to 17/06/02; full list of members (3 pages)
10 July 2002	Return made up to 17/06/02; full list of members (3 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 August 2001	Accounts made up to 31 December 2000 (4 pages)
2 July 2001	Return made up to 17/06/01; full list of members (3 pages)
2 July 2001	Return made up to 17/06/01; full list of members (3 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 August 2000	Accounts made up to 31 December 1999 (5 pages)
27 June 2000	Return made up to 17/06/00; full list of members (6 pages)
27 June 2000	Return made up to 17/06/00; full list of members (6 pages)
31 August 1999	Accounts made up to 31 December 1998 (5 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 July 1999	Return made up to 17/06/99; full list of members (5 pages)
15 July 1999	Return made up to 17/06/99; full list of members (5 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 August 1998	Accounts made up to 31 December 1997 (5 pages)
13 July 1998	Return made up to 17/06/98; full list of members (15 pages)
13 July 1998	Return made up to 17/06/98; full list of members (15 pages)
25 September 1997	Accounts made up to 31 December 1996 (5 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 August 1997	Location of register of members (1 page)
7 August 1997	Return made up to 17/06/97; full list of members (15 pages)
7 August 1997	Location of debenture register (1 page)
7 August 1997	Location of debenture register (1 page)
7 August 1997	Return made up to 17/06/97; full list of members (15 pages)
7 August 1997	Location of register of members (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
7 July 1996	Registered office changed on 07/07/96 from: shrubbery rd edmonton london N9 0PB (1 page)
7 July 1996	Return made up to 17/06/95; full list of members (7 pages)
7 July 1996	Registered office changed on 07/07/96 from: shrubbery rd edmonton london N9 0PB (1 page)
7 July 1996	Return made up to 17/06/95; full list of members (7 pages)
7 July 1996	Return made up to 17/06/96; full list of members (7 pages)
7 July 1996	Return made up to 17/06/96; full list of members (7 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Secretary resigned;new director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	New director appointed (3 pages)
28 February 1996	New secretary appointed (3 pages)
20 September 1995	Accounts made up to 31 December 1994 (6 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/95 (2 pages)
9 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/95 (1 page)
1 August 1995	Secretary resigned;new secretary appointed (4 pages)
8 October 1992	Full accounts made up to 31 December 1991 (13 pages)
8 October 1992	Full accounts made up to 31 December 1991 (13 pages)
24 October 1991	Full accounts made up to 31 December 1990 (13 pages)
24 October 1991	Full accounts made up to 31 December 1990 (13 pages)
14 March 1991	Full accounts made up to 31 December 1989 (13 pages)
14 March 1991	Full accounts made up to 31 December 1989 (13 pages)
14 June 1976	Accounts made up to 31 May 1975 (7 pages)
14 June 1976	Accounts made up to 31 May 2075 (7 pages)

FW Limited

Business Activity

Directors

Location

Accounts

Filing History

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